Company Information
CIN
Status
Date of Incorporation
06 February 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
120,000
Directors
Bimal Kumar Mahansaria
Director
about 3 years ago
about 3 years ago
Nawal Kishore Harlalka
Director
over 9 years ago
over 9 years ago
Past Directors
Damodaran Vasudevan Pillai
Director
over 13 years ago
over 13 years ago
Gopalakrishnan Nair
Director
almost 23 years ago
almost 23 years ago
Sushil Kumar Gadia
Director
over 28 years ago
over 28 years ago
Charges
27 February 2015
Union Bank Of India
19 Lak
08 February 2012
Union Bank Of India
2 Crore
27 February 2015
Union Bank Of India
0
08 February 2012
Union Bank Of India
0
27 February 2015
Union Bank Of India
0
08 February 2012
Union Bank Of India
0
Documents
Form ADT-1-23062020_signed
Copy of resolution passed by the company-23062020
Copy of written consent given by auditor-23062020
List of share holders, debenture holders;-16062020
Form MGT-7-16062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062020
Directors report as per section 134(3)-12062020
Statement of Subsidiaries as per section 129 - Form AOC-1-12062020
Form AOC-4-12062020_signed
Form ADT-1-21042019_signed
Copy of resolution passed by the company-21042019
Copy of written consent given by auditor-21042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
List of share holders, debenture holders;-30012018
Form MGT-7-30012018_signed
Form MGT-7-26012018_signed
List of share holders, debenture holders;-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
Form AOC-4-01122017_signed
Directors report as per section 134(3)-26052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052017
Form AOC-4-26052017_signed
Optional Attachment-(1)-17012017
Annual return as per schedule V of the Companies Act,1956-17012017
Form 20B-17012017_signed
